Northern Hancock Bank & Trust Co., Total Deposits

2017-06-30Rank
Total deposits$22,329,0005,621
Deposits held in domestic offices$22,329,0005,621
Individuals, partnerships, and corporations$16,746,0005,647
U.S. Government$01,163
States and political subdivisions in the U.S.$486,0005,097
Commercial banks and other depository institutions in U.S.$5,097,000956
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,088,0005,564
Demand deposits$4,561,0005,369
Nontransaction accounts$16,241,0005,536
Money market deposit accounts (MMDAs)$1,688,0005,183
Other savings deposits (excluding MMDAs)$6,291,0004,643
Total time deposits$8,262,0005,414
Total time and savings deposits$17,768,0005,592
Noninterest-bearing deposits$4,561,0005,378
Interest-bearing deposits$17,768,0005,591
Retail deposits$22,329,0005,579
Estimated insured deposits$21,285,0005,583
IRAs and Keogh plan accounts$651,0005,397
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,096,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$22,929,0005,680
Deposits held in domestic offices$22,929,0005,680
Individuals, partnerships, and corporations$16,702,0005,715
U.S. Government$01,186
States and political subdivisions in the U.S.$486,0005,153
Commercial banks and other depository institutions in U.S.$5,741,000934
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,194,0005,627
Demand deposits$4,701,0005,433
Nontransaction accounts$16,735,0005,595
Money market deposit accounts (MMDAs)$1,612,0005,267
Other savings deposits (excluding MMDAs)$6,268,0004,702
Total time deposits$8,855,0005,444
Total time and savings deposits$18,228,0005,660
Noninterest-bearing deposits$4,701,0005,443
Interest-bearing deposits$18,228,0005,657
Retail deposits$22,929,0005,643
Estimated insured deposits$21,782,0005,649
IRAs and Keogh plan accounts$646,0005,452
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$5,741,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$22,935,0005,740
Deposits held in domestic offices$22,935,0005,740
Individuals, partnerships, and corporations$16,695,0005,773
U.S. Government$01,254
States and political subdivisions in the U.S.$485,0005,188
Commercial banks and other depository institutions in U.S.$5,755,000942
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,584,0005,661
Demand deposits$5,274,0005,417
Nontransaction accounts$16,351,0005,659
Money market deposit accounts (MMDAs)$1,649,0005,313
Other savings deposits (excluding MMDAs)$6,279,0004,692
Total time deposits$8,423,0005,529
Total time and savings deposits$17,661,0005,719
Noninterest-bearing deposits$5,274,0005,416
Interest-bearing deposits$17,661,0005,717
Retail deposits$22,935,0005,695
Estimated insured deposits$21,817,0005,699
IRAs and Keogh plan accounts$659,0005,498
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$5,755,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$21,726,0005,810
Deposits held in domestic offices$21,726,0005,810
Individuals, partnerships, and corporations$16,547,0005,827
U.S. Government$01,248
States and political subdivisions in the U.S.$485,0005,244
Commercial banks and other depository institutions in U.S.$4,694,0001,019
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,623,0005,704
Demand deposits$5,379,0005,412
Nontransaction accounts$15,103,0005,761
Money market deposit accounts (MMDAs)$1,646,0005,371
Other savings deposits (excluding MMDAs)$6,369,0004,694
Total time deposits$7,088,0005,678
Total time and savings deposits$16,347,0005,812
Noninterest-bearing deposits$5,379,0005,428
Interest-bearing deposits$16,347,0005,810
Retail deposits$21,726,0005,774
Estimated insured deposits$20,495,0005,784
IRAs and Keogh plan accounts$666,0005,559
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$4,694,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$20,961,0005,894
Deposits held in domestic offices$20,961,0005,894
Individuals, partnerships, and corporations$16,771,0005,899
U.S. Government$01,147
States and political subdivisions in the U.S.$240,0005,416
Commercial banks and other depository institutions in U.S.$3,950,0001,093
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,293,0005,794
Demand deposits$5,109,0005,506
Nontransaction accounts$14,668,0005,841
Money market deposit accounts (MMDAs)$1,700,0005,419
Other savings deposits (excluding MMDAs)$6,851,0004,627
Total time deposits$6,117,0005,816
Total time and savings deposits$15,852,0005,886
Noninterest-bearing deposits$5,109,0005,516
Interest-bearing deposits$15,852,0005,886
Retail deposits$20,961,0005,861
Estimated insured deposits$19,775,0005,873
IRAs and Keogh plan accounts$665,0005,626
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$3,950,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$22,136,0005,938
Deposits held in domestic offices$22,136,0005,938
Individuals, partnerships, and corporations$16,960,0005,960
U.S. Government$01,159
States and political subdivisions in the U.S.$240,0005,463
Commercial banks and other depository institutions in U.S.$4,936,000998
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,137,0005,857
Demand deposits$4,874,0005,580
Nontransaction accounts$15,999,0005,858
Money market deposit accounts (MMDAs)$1,655,0005,484
Other savings deposits (excluding MMDAs)$7,265,0004,568
Total time deposits$7,079,0005,820
Total time and savings deposits$17,262,0005,920
Noninterest-bearing deposits$4,874,0005,582
Interest-bearing deposits$17,262,0005,922
Retail deposits$22,136,0005,903
Estimated insured deposits$20,945,0005,915
IRAs and Keogh plan accounts$657,0005,686
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$4,936,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$23,417,0005,975
Deposits held in domestic offices$23,417,0005,975
Individuals, partnerships, and corporations$16,362,0006,031
U.S. Government$01,296
States and political subdivisions in the U.S.$240,0005,501
Commercial banks and other depository institutions in U.S.$6,815,000885
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,722,0005,942
Demand deposits$4,415,0005,726
Nontransaction accounts$17,695,0005,840
Money market deposit accounts (MMDAs)$1,498,0005,574
Other savings deposits (excluding MMDAs)$7,428,0004,511
Total time deposits$8,769,0005,764
Total time and savings deposits$19,002,0005,940
Noninterest-bearing deposits$4,415,0005,724
Interest-bearing deposits$19,002,0005,940
Retail deposits$23,417,0005,932
Estimated insured deposits$22,265,0005,944
IRAs and Keogh plan accounts$570,0005,771
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$6,815,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$22,723,0006,059
Deposits held in domestic offices$22,723,0006,059
Individuals, partnerships, and corporations$16,747,0006,097
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$5,976,000946
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,135,0005,984
Demand deposits$4,867,0005,677
Nontransaction accounts$16,588,0005,964
Money market deposit accounts (MMDAs)$1,519,0005,651
Other savings deposits (excluding MMDAs)$7,417,0004,516
Total time deposits$7,652,0005,925
Total time and savings deposits$17,856,0006,048
Noninterest-bearing deposits$4,867,0005,693
Interest-bearing deposits$17,856,0006,045
Retail deposits$22,723,0006,020
Estimated insured deposits$21,346,0006,033
IRAs and Keogh plan accounts$554,0005,856
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,976,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$22,319,0006,141
Deposits held in domestic offices$22,319,0006,141
Individuals, partnerships, and corporations$16,088,0006,180
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$6,231,000946
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,574,0006,085
Demand deposits$4,367,0005,827
Nontransaction accounts$16,745,0006,037
Money market deposit accounts (MMDAs)$1,548,0005,702
Other savings deposits (excluding MMDAs)$7,252,0004,608
Total time deposits$7,945,0005,992
Total time and savings deposits$17,952,0006,121
Noninterest-bearing deposits$4,367,0005,838
Interest-bearing deposits$17,952,0006,113
Retail deposits$22,319,0006,102
Estimated insured deposits$21,173,0006,116
IRAs and Keogh plan accounts$579,0005,913
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,231,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$22,886,0006,206
Deposits held in domestic offices$22,886,0006,206
Individuals, partnerships, and corporations$16,504,0006,248
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$6,382,000936
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,809,0006,135
Demand deposits$4,535,0005,859
Nontransaction accounts$17,077,0006,095
Money market deposit accounts (MMDAs)$1,365,0005,805
Other savings deposits (excluding MMDAs)$7,607,0004,539
Total time deposits$8,105,0006,038
Total time and savings deposits$18,351,0006,180
Noninterest-bearing deposits$4,535,0005,870
Interest-bearing deposits$18,351,0006,178
Retail deposits$22,886,0006,165
Estimated insured deposits$21,835,0006,173
IRAs and Keogh plan accounts$606,0005,964
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$6,382,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$22,843,0006,283
Deposits held in domestic offices$22,843,0006,283
Individuals, partnerships, and corporations$16,265,0006,345
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$6,578,000935
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,513,0006,243
Demand deposits$4,290,0005,995
Nontransaction accounts$17,330,0006,155
Money market deposit accounts (MMDAs)$1,316,0005,877
Other savings deposits (excluding MMDAs)$7,613,0004,512
Total time deposits$8,401,0006,111
Total time and savings deposits$18,553,0006,246
Noninterest-bearing deposits$4,290,0006,015
Interest-bearing deposits$18,553,0006,251
Retail deposits$22,843,0006,245
Estimated insured deposits$21,808,0006,250
IRAs and Keogh plan accounts$621,0006,045
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$6,578,000765
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$23,411,0006,343
Deposits held in domestic offices$23,411,0006,343
Individuals, partnerships, and corporations$16,385,0006,412
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$7,026,000904
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,513,0006,303
Demand deposits$4,411,0006,017
Nontransaction accounts$17,898,0006,206
Money market deposit accounts (MMDAs)$1,790,0005,865
Other savings deposits (excluding MMDAs)$7,260,0004,641
Total time deposits$8,847,0006,167
Total time and savings deposits$19,000,0006,316
Noninterest-bearing deposits$4,411,0006,042
Interest-bearing deposits$19,000,0006,317
Retail deposits$23,411,0006,303
Estimated insured deposits$22,295,0006,308
IRAs and Keogh plan accounts$633,0006,120
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$7,026,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$22,930,0006,426
Deposits held in domestic offices$22,930,0006,425
Individuals, partnerships, and corporations$15,458,0006,496
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$7,472,000871
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,874,0006,394
Demand deposits$3,592,0006,211
Nontransaction accounts$18,056,0006,265
Money market deposit accounts (MMDAs)$1,610,0005,964
Other savings deposits (excluding MMDAs)$7,076,0004,700
Total time deposits$9,370,0006,199
Total time and savings deposits$19,338,0006,369
Noninterest-bearing deposits$3,592,0006,227
Interest-bearing deposits$19,338,0006,367
Retail deposits$22,930,0006,385
Estimated insured deposits$22,330,0006,378
IRAs and Keogh plan accounts$651,0006,173
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$7,472,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$23,265,0006,492
Deposits held in domestic offices$23,265,0006,491
Individuals, partnerships, and corporations$15,350,0006,571
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$7,915,000824
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,138,0006,445
Demand deposits$3,637,0006,262
Nontransaction accounts$18,127,0006,331
Money market deposit accounts (MMDAs)$1,639,0006,031
Other savings deposits (excluding MMDAs)$6,718,0004,814
Total time deposits$9,770,0006,243
Total time and savings deposits$19,628,0006,430
Noninterest-bearing deposits$3,637,0006,276
Interest-bearing deposits$19,628,0006,428
Retail deposits$23,265,0006,448
Estimated insured deposits$22,659,0006,444
IRAs and Keogh plan accounts$633,0006,247
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$7,915,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,510,0006,554
Deposits held in domestic offices$23,510,0006,553
Individuals, partnerships, and corporations$15,395,0006,643
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$8,115,000809
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,001,0006,522
Demand deposits$3,515,0006,341
Nontransaction accounts$18,509,0006,374
Money market deposit accounts (MMDAs)$1,780,0006,035
Other savings deposits (excluding MMDAs)$6,583,0004,791
Total time deposits$10,146,0006,292
Total time and savings deposits$19,995,0006,480
Noninterest-bearing deposits$3,518,0006,361
Interest-bearing deposits$19,992,0006,476
Retail deposits$23,510,0006,499
Estimated insured deposits$22,737,0006,495
IRAs and Keogh plan accounts$648,0006,319
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$8,115,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$24,346,0006,592
Deposits held in domestic offices$24,346,0006,591
Individuals, partnerships, and corporations$15,440,0006,712
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$8,906,000768
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,946,0006,598
Demand deposits$3,596,0006,360
Nontransaction accounts$19,400,0006,418
Money market deposit accounts (MMDAs)$1,688,0006,133
Other savings deposits (excluding MMDAs)$6,793,0004,768
Total time deposits$10,919,0006,313
Total time and savings deposits$20,750,0006,532
Noninterest-bearing deposits$3,596,0006,379
Interest-bearing deposits$20,750,0006,534
Retail deposits$24,346,0006,551
Estimated insured deposits$23,537,0006,541
IRAs and Keogh plan accounts$661,0006,381
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$8,906,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,726,0006,637
Deposits held in domestic offices$24,726,0006,637
Individuals, partnerships, and corporations$15,464,0006,761
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$9,262,000768
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,563,0006,664
Demand deposits$3,400,0006,449
Nontransaction accounts$20,163,0006,435
Money market deposit accounts (MMDAs)$1,628,0006,199
Other savings deposits (excluding MMDAs)$7,259,0004,659
Total time deposits$11,276,0006,345
Total time and savings deposits$21,326,0006,570
Noninterest-bearing deposits$3,400,0006,471
Interest-bearing deposits$21,326,0006,570
Retail deposits$24,726,0006,585
Estimated insured deposits$23,948,0006,589
IRAs and Keogh plan accounts$633,0006,439
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$6,262,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,456,0006,703
Deposits held in domestic offices$25,456,0006,703
Individuals, partnerships, and corporations$15,774,0006,837
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$9,682,000767
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,627,0006,736
Demand deposits$3,339,0006,524
Nontransaction accounts$20,829,0006,487
Money market deposit accounts (MMDAs)$1,565,0006,288
Other savings deposits (excluding MMDAs)$7,568,0004,589
Total time deposits$11,696,0006,390
Total time and savings deposits$22,117,0006,617
Noninterest-bearing deposits$3,339,0006,547
Interest-bearing deposits$22,117,0006,619
Retail deposits$25,456,0006,654
Estimated insured deposits$24,704,0006,640
IRAs and Keogh plan accounts$651,0006,487
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$9,682,000614
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,177,0006,782
Deposits held in domestic offices$24,177,0006,781
Individuals, partnerships, and corporations$15,091,0006,903
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$9,086,000783
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,425,0006,804
Demand deposits$3,113,0006,631
Nontransaction accounts$19,752,0006,567
Money market deposit accounts (MMDAs)$1,594,0006,322
Other savings deposits (excluding MMDAs)$7,040,0004,631
Total time deposits$11,118,0006,494
Total time and savings deposits$21,064,0006,686
Noninterest-bearing deposits$3,113,0006,655
Interest-bearing deposits$21,064,0006,687
Retail deposits$24,177,0006,729
Estimated insured deposits$23,738,0006,734
IRAs and Keogh plan accounts$658,0006,538
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$9,086,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$26,733,0006,786
Deposits held in domestic offices$26,733,0006,786
Individuals, partnerships, and corporations$16,506,0006,965
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$10,227,000717
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,057,0006,835
Demand deposits$3,733,0006,526
Nontransaction accounts$21,676,0006,568
Money market deposit accounts (MMDAs)$1,268,0006,505
Other savings deposits (excluding MMDAs)$7,260,0004,558
Total time deposits$13,148,0006,442
Total time and savings deposits$23,000,0006,715
Noninterest-bearing deposits$3,733,0006,560
Interest-bearing deposits$23,000,0006,714
Retail deposits$26,452,0006,736
Estimated insured deposits$26,441,0006,727
IRAs and Keogh plan accounts$667,0006,619
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$10,227,000589
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$26,559,0006,841
Deposits held in domestic offices$26,559,0006,840
Individuals, partnerships, and corporations$15,494,0007,049
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$11,065,000687
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,624,0006,906
Demand deposits$3,464,0006,627
Nontransaction accounts$21,935,0006,612
Money market deposit accounts (MMDAs)$1,213,0006,566
Other savings deposits (excluding MMDAs)$6,630,0004,767
Total time deposits$14,092,0006,423
Total time and savings deposits$23,095,0006,777
Noninterest-bearing deposits$3,463,0006,650
Interest-bearing deposits$23,096,0006,778
Retail deposits$26,281,0006,790
Estimated insured deposits$26,226,0006,781
IRAs and Keogh plan accounts$672,0006,668
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$11,065,000572
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,931,0006,869
Deposits held in domestic offices$27,931,0006,868
Individuals, partnerships, and corporations$15,979,0007,103
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$11,952,000657
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,223,0007,003
Demand deposits$3,227,0006,740
Nontransaction accounts$23,708,0006,593
Money market deposit accounts (MMDAs)$1,230,0006,632
Other savings deposits (excluding MMDAs)$6,697,0004,730
Total time deposits$15,781,0006,370
Total time and savings deposits$24,704,0006,786
Noninterest-bearing deposits$3,227,0006,762
Interest-bearing deposits$24,704,0006,785
Retail deposits$27,656,0006,806
Estimated insured deposits$27,480,0006,803
IRAs and Keogh plan accounts$675,0006,738
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$11,951,000548
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$26,599,0006,929
Deposits held in domestic offices$26,599,0006,927
Individuals, partnerships, and corporations$15,835,0007,138
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$10,764,000659
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,108,0007,036
Demand deposits$3,081,0006,772
Nontransaction accounts$22,491,0006,667
Money market deposit accounts (MMDAs)$1,310,0006,608
Other savings deposits (excluding MMDAs)$6,208,0004,756
Total time deposits$14,973,0006,455
Total time and savings deposits$23,518,0006,827
Noninterest-bearing deposits$3,081,0006,808
Interest-bearing deposits$23,518,0006,834
Retail deposits$26,328,0006,857
Estimated insured deposits$26,135,0006,860
IRAs and Keogh plan accounts$618,0006,789
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$10,764,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,868,0006,972
Deposits held in domestic offices$26,868,0006,970
Individuals, partnerships, and corporations$17,106,0007,166
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$9,762,000710
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,003,0007,108
Demand deposits$3,159,0006,763
Nontransaction accounts$22,865,0006,706
Money market deposit accounts (MMDAs)$1,191,0006,710
Other savings deposits (excluding MMDAs)$6,563,0004,608
Total time deposits$15,111,0006,528
Total time and savings deposits$23,709,0006,884
Noninterest-bearing deposits$3,159,0006,797
Interest-bearing deposits$23,709,0006,881
Retail deposits$26,600,0006,904
Estimated insured deposits$26,384,0006,917
IRAs and Keogh plan accounts$649,0006,844
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$9,762,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$27,856,0007,000
Deposits held in domestic offices$27,856,0006,999
Individuals, partnerships, and corporations$17,150,0007,232
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$10,706,000686
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,872,0007,174
Demand deposits$2,950,0006,860
Nontransaction accounts$23,984,0006,712
Money market deposit accounts (MMDAs)$1,055,0006,821
Other savings deposits (excluding MMDAs)$6,519,0004,650
Total time deposits$16,410,0006,503
Total time and savings deposits$24,906,0006,895
Noninterest-bearing deposits$2,950,0006,895
Interest-bearing deposits$24,906,0006,886
Retail deposits$27,591,0006,930
Estimated insured deposits$27,024,0006,952
IRAs and Keogh plan accounts$651,0006,900
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$10,706,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$26,512,0007,104
Deposits held in domestic offices$26,512,0007,103
Individuals, partnerships, and corporations$16,682,0007,312
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$9,830,000738
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,788,0007,250
Demand deposits$2,890,0006,917
Nontransaction accounts$22,724,0006,837
Money market deposit accounts (MMDAs)$990,0006,896
Other savings deposits (excluding MMDAs)$6,233,0004,750
Total time deposits$15,501,0006,639
Total time and savings deposits$23,622,0007,008
Noninterest-bearing deposits$2,890,0006,955
Interest-bearing deposits$23,622,0007,004
Retail deposits$26,250,0007,037
Estimated insured deposits$25,268,0007,076
IRAs and Keogh plan accounts$653,0006,949
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$9,830,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,789,0007,185
Deposits held in domestic offices$25,789,0007,185
Individuals, partnerships, and corporations$16,458,0007,370
U.S. Government$02,902
States and political subdivisions in the U.S.$200,0006,161
Commercial banks and other depository institutions in U.S.$9,131,000765
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,705,0007,307
Demand deposits$2,828,0006,985
Nontransaction accounts$22,084,0006,922
Money market deposit accounts (MMDAs)$1,056,0006,919
Other savings deposits (excluding MMDAs)$5,729,0004,797
Total time deposits$15,299,0006,745
Total time and savings deposits$22,961,0007,095
Noninterest-bearing deposits$2,828,0007,026
Interest-bearing deposits$22,961,0007,086
Retail deposits$25,530,0007,108
Estimated insured deposits$24,952,0007,130
IRAs and Keogh plan accounts$653,0007,008
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$24,384,0007,298
Deposits held in domestic offices$24,384,0007,298
Individuals, partnerships, and corporations$16,552,0007,444
U.S. Government$03,279
States and political subdivisions in the U.S.$200,0006,221
Commercial banks and other depository institutions in U.S.$7,632,000848
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,108,0007,348
Demand deposits$2,856,0007,007
Nontransaction accounts$20,276,0007,103
Money market deposit accounts (MMDAs)$921,0007,063
Other savings deposits (excluding MMDAs)$5,074,0005,078
Total time deposits$14,281,0006,923
Total time and savings deposits$21,528,0007,230
Noninterest-bearing deposits$2,856,0007,050
Interest-bearing deposits$21,528,0007,226
Retail deposits$23,292,0007,260
Estimated insured deposits$23,615,0007,238
IRAs and Keogh plan accounts$658,0007,092
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$25,018,0007,335
Deposits held in domestic offices$25,018,0007,335
Individuals, partnerships, and corporations$17,003,0007,495
U.S. Government$03,428
States and political subdivisions in the U.S.$200,0006,289
Commercial banks and other depository institutions in U.S.$7,815,000845
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,411,0007,358
Demand deposits$3,133,0006,946
Nontransaction accounts$20,607,0007,136
Money market deposit accounts (MMDAs)$873,0007,120
Other savings deposits (excluding MMDAs)$5,234,0005,032
Total time deposits$14,500,0006,974
Total time and savings deposits$21,885,0007,261
Noninterest-bearing deposits$3,133,0006,981
Interest-bearing deposits$21,885,0007,258
Retail deposits$23,931,0007,295
Estimated insured deposits$24,826,0007,246
IRAs and Keogh plan accounts$656,0007,148
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$24,882,0007,435
Deposits held in domestic offices$24,882,0007,434
Individuals, partnerships, and corporations$16,635,0007,601
U.S. Government$03,500
States and political subdivisions in the U.S.$200,0006,366
Commercial banks and other depository institutions in U.S.$8,047,000829
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,472,0007,449
Demand deposits$3,165,0007,021
Nontransaction accounts$20,410,0007,234
Money market deposit accounts (MMDAs)$928,0007,186
Other savings deposits (excluding MMDAs)$4,392,0005,399
Total time deposits$15,090,0007,011
Total time and savings deposits$21,717,0007,360
Noninterest-bearing deposits$3,165,0007,060
Interest-bearing deposits$21,717,0007,357
Retail deposits$24,050,0007,382
Estimated insured deposits$24,731,0007,335
IRAs and Keogh plan accounts$647,0007,244
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,788,0007,527
Deposits held in domestic offices$23,788,0007,526
Individuals, partnerships, and corporations$17,972,0007,618
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$5,816,000950
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,010,0007,432
Demand deposits$3,101,0007,160
Nontransaction accounts$18,778,0007,361
Money market deposit accounts (MMDAs)$910,0007,246
Other savings deposits (excluding MMDAs)$4,845,0005,124
Total time deposits$13,023,0007,218
Total time and savings deposits$20,687,0007,455
Noninterest-bearing deposits$3,101,0007,197
Interest-bearing deposits$20,687,0007,455
Retail deposits$17,212,0007,610
Estimated insured deposits$23,133,0007,445
IRAs and Keogh plan accounts$669,0007,245
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,605,0007,618
Deposits held in domestic offices$22,605,0007,618
Individuals, partnerships, and corporations$17,758,0007,690
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$4,847,0001,054
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,138,0007,410
Demand deposits$3,328,0007,037
Nontransaction accounts$17,467,0007,498
Money market deposit accounts (MMDAs)$905,0007,328
Other savings deposits (excluding MMDAs)$4,678,0005,211
Total time deposits$11,884,0007,389
Total time and savings deposits$19,277,0007,574
Noninterest-bearing deposits$3,328,0007,090
Interest-bearing deposits$19,277,0007,565
Retail deposits$17,895,0007,633
Estimated insured deposits$21,822,0007,554
IRAs and Keogh plan accounts$675,0007,300
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,806,0007,634
Deposits held in domestic offices$23,806,0007,633
Individuals, partnerships, and corporations$17,830,0007,755
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$5,976,000968
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,843,0007,531
Demand deposits$3,040,0007,193
Nontransaction accounts$18,963,0007,471
Money market deposit accounts (MMDAs)$737,0007,483
Other savings deposits (excluding MMDAs)$3,492,0005,823
Total time deposits$14,734,0007,207
Total time and savings deposits$20,766,0007,571
Noninterest-bearing deposits$3,040,0007,246
Interest-bearing deposits$20,766,0007,568
Retail deposits$16,772,0007,753
Estimated insured deposits$19,274,0007,600
IRAs and Keogh plan accounts$675,0007,346
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,072,0007,700
Deposits held in domestic offices$23,072,0007,700
Individuals, partnerships, and corporations$18,204,0007,803
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$4,868,0001,069
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,866,0007,555
Demand deposits$3,060,0007,223
Nontransaction accounts$18,206,0007,547
Money market deposit accounts (MMDAs)$597,0007,576
Other savings deposits (excluding MMDAs)$3,418,0005,847
Total time deposits$14,191,0007,280
Total time and savings deposits$20,012,0007,639
Noninterest-bearing deposits$3,060,0007,266
Interest-bearing deposits$20,012,0007,635
Retail deposits$16,519,0007,808
Estimated insured deposits$18,925,0007,653
IRAs and Keogh plan accounts$697,0007,323
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,199,0007,723
Deposits held in domestic offices$23,199,0007,723
Individuals, partnerships, and corporations$18,565,0007,799
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$4,634,0001,010
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,378,0007,493
Demand deposits$3,597,0007,074
Nontransaction accounts$17,821,0007,579
Money market deposit accounts (MMDAs)$631,0007,593
Other savings deposits (excluding MMDAs)$3,359,0005,807
Total time deposits$13,831,0007,307
Total time and savings deposits$19,602,0007,672
Noninterest-bearing deposits$3,597,0007,129
Interest-bearing deposits$19,602,0007,661
Retail deposits$18,112,0007,760
Estimated insured deposits$19,146,0007,646
IRAs and Keogh plan accounts$735,0007,288
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,248,0007,791
Deposits held in domestic offices$22,248,0007,791
Individuals, partnerships, and corporations$17,284,0007,893
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$4,964,000912
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,008,0007,574
Demand deposits$3,164,0007,251
Nontransaction accounts$17,240,0007,656
Money market deposit accounts (MMDAs)$468,0007,732
Other savings deposits (excluding MMDAs)$3,136,0005,979
Total time deposits$13,636,0007,356
Total time and savings deposits$19,084,0007,737
Noninterest-bearing deposits$3,164,0007,303
Interest-bearing deposits$19,084,0007,724
Retail deposits$17,544,0007,806
Estimated insured deposits$19,715,0007,648
IRAs and Keogh plan accounts$728,0007,287
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,436,0007,864
Deposits held in domestic offices$21,436,0007,863
Individuals, partnerships, and corporations$17,465,0007,923
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$3,971,000972
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,958,0007,651
Demand deposits$3,232,0007,279
Nontransaction accounts$16,478,0007,740
Money market deposit accounts (MMDAs)$402,0007,821
Other savings deposits (excluding MMDAs)$3,401,0005,867
Total time deposits$12,675,0007,505
Total time and savings deposits$18,204,0007,814
Noninterest-bearing deposits$3,232,0007,338
Interest-bearing deposits$18,204,0007,805
Retail deposits$16,962,0007,869
Estimated insured deposits$18,272,0007,757
IRAs and Keogh plan accounts$728,0007,297
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,967,0007,846
Deposits held in domestic offices$21,967,0007,845
Individuals, partnerships, and corporations$16,733,0007,978
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$5,234,000812
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,447,0007,765
Demand deposits$3,051,0007,339
Nontransaction accounts$17,520,0007,683
Money market deposit accounts (MMDAs)$365,0007,854
Other savings deposits (excluding MMDAs)$2,680,0006,302
Total time deposits$14,475,0007,338
Total time and savings deposits$18,916,0007,786
Noninterest-bearing deposits$3,051,0007,391
Interest-bearing deposits$18,916,0007,775
Retail deposits$17,625,0007,855
Estimated insured deposits$19,930,0007,664
IRAs and Keogh plan accounts$727,0007,323
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,656,0007,859
Deposits held in domestic offices$21,656,0007,858
Individuals, partnerships, and corporations$16,133,0008,003
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$5,523,000726
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,127,0007,850
Demand deposits$2,648,0007,553
Nontransaction accounts$17,529,0007,670
Money market deposit accounts (MMDAs)$366,0007,866
Other savings deposits (excluding MMDAs)$2,277,0006,523
Total time deposits$14,886,0007,276
Total time and savings deposits$19,008,0007,775
Noninterest-bearing deposits$2,648,0007,592
Interest-bearing deposits$19,008,0007,770
Retail deposits$17,048,0007,886
Estimated insured deposits$19,677,0007,657
IRAs and Keogh plan accounts$755,0007,307
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,222,0007,828
Deposits held in domestic offices$22,222,0007,827
Individuals, partnerships, and corporations$15,949,0008,022
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$6,273,000639
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,841,0007,876
Demand deposits$2,715,0007,470
Nontransaction accounts$18,381,0007,618
Money market deposit accounts (MMDAs)$409,0007,868
Other savings deposits (excluding MMDAs)$2,670,0006,322
Total time deposits$15,302,0007,236
Total time and savings deposits$19,507,0007,749
Noninterest-bearing deposits$2,715,0007,530
Interest-bearing deposits$19,507,0007,742
Retail deposits$16,859,0007,905
Estimated insured deposits$20,186,0007,641
IRAs and Keogh plan accounts$757,0007,345
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,142,0007,829
Deposits held in domestic offices$23,142,0007,827
Individuals, partnerships, and corporations$16,107,0008,061
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$7,035,000616
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,343,0007,855
Demand deposits$3,008,0007,405
Nontransaction accounts$18,799,0007,620
Money market deposit accounts (MMDAs)$465,0007,877
Other savings deposits (excluding MMDAs)$2,577,0006,482
Total time deposits$15,757,0007,202
Total time and savings deposits$20,134,0007,760
Noninterest-bearing deposits$3,008,0007,465
Interest-bearing deposits$20,134,0007,755
Retail deposits$17,826,0007,891
Estimated insured deposits$21,128,0007,622
IRAs and Keogh plan accounts$756,0007,405
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,011,0007,913
Deposits held in domestic offices$22,011,0007,911
Individuals, partnerships, and corporations$16,388,0008,075
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$5,623,000703
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,148,0007,939
Demand deposits$2,971,0007,466
Nontransaction accounts$17,863,0007,711
Money market deposit accounts (MMDAs)$476,0007,906
Other savings deposits (excluding MMDAs)$2,598,0006,559
Total time deposits$14,789,0007,325
Total time and savings deposits$19,040,0007,844
Noninterest-bearing deposits$2,971,0007,521
Interest-bearing deposits$19,040,0007,841
Retail deposits$16,162,0008,024
Estimated insured deposits$19,979,0007,717
IRAs and Keogh plan accounts$764,0007,407
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$21,404,0007,958
Deposits held in domestic offices$21,404,0007,957
Individuals, partnerships, and corporations$16,839,0008,075
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$4,565,000788
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,761,0007,844
Demand deposits$3,416,0007,321
Nontransaction accounts$16,643,0007,801
Money market deposit accounts (MMDAs)$538,0007,881
Other savings deposits (excluding MMDAs)$2,713,0006,469
Total time deposits$13,392,0007,455
Total time and savings deposits$17,988,0007,919
Noninterest-bearing deposits$3,416,0007,380
Interest-bearing deposits$17,988,0007,909
Retail deposits$16,393,0008,022
Estimated insured deposits$18,759,0007,817
IRAs and Keogh plan accounts$706,0007,493
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,189,0007,997
Deposits held in domestic offices$21,189,0007,995
Individuals, partnerships, and corporations$16,998,0008,096
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$4,191,000818
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,425,0007,940
Demand deposits$3,132,0007,423
Nontransaction accounts$16,764,0007,809
Money market deposit accounts (MMDAs)$744,0007,794
Other savings deposits (excluding MMDAs)$2,765,0006,505
Total time deposits$13,255,0007,488
Total time and savings deposits$18,057,0007,938
Noninterest-bearing deposits$3,132,0007,476
Interest-bearing deposits$18,057,0007,924
Retail deposits$16,614,0008,023
Estimated insured deposits$18,865,0007,837
IRAs and Keogh plan accounts$659,0007,573
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,117,0008,011
Deposits held in domestic offices$21,117,0008,009
Individuals, partnerships, and corporations$18,204,0008,050
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$2,913,000990
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,549,0007,983
Demand deposits$3,291,0007,420
Nontransaction accounts$16,568,0007,846
Money market deposit accounts (MMDAs)$638,0007,904
Other savings deposits (excluding MMDAs)$2,913,0006,523
Total time deposits$13,017,0007,480
Total time and savings deposits$17,826,0007,975
Noninterest-bearing deposits$3,291,0007,467
Interest-bearing deposits$17,826,0007,967
Retail deposits$16,125,0008,093
Estimated insured deposits$18,531,0007,887
IRAs and Keogh plan accounts$658,0007,599
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,558,0008,062
Deposits held in domestic offices$20,558,0008,060
Individuals, partnerships, and corporations$19,004,0008,009
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$1,554,0001,259
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,507,0008,043
Demand deposits$3,017,0007,567
Nontransaction accounts$16,051,0007,901
Money market deposit accounts (MMDAs)$645,0007,920
Other savings deposits (excluding MMDAs)$3,322,0006,362
Total time deposits$12,084,0007,582
Total time and savings deposits$17,541,0008,021
Noninterest-bearing deposits$3,017,0007,603
Interest-bearing deposits$17,541,0008,021
Retail deposits$15,644,0008,155
Estimated insured deposits$18,099,0007,947
IRAs and Keogh plan accounts$661,0007,600
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$21,687,0008,044
Deposits held in domestic offices$21,687,0008,043
Individuals, partnerships, and corporations$20,037,0007,984
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$1,650,0001,262
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,790,0008,061
Demand deposits$2,958,0007,674
Nontransaction accounts$16,897,0007,840
Money market deposit accounts (MMDAs)$769,0007,869
Other savings deposits (excluding MMDAs)$3,459,0006,271
Total time deposits$12,669,0007,517
Total time and savings deposits$18,729,0007,970
Noninterest-bearing deposits$2,958,0007,724
Interest-bearing deposits$18,729,0007,966
Retail deposits$16,904,0008,125
Estimated insured deposits$12,846,0008,342
IRAs and Keogh plan accounts$665,0007,623
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,303,0008,147
Deposits held in domestic offices$20,303,0008,145
Individuals, partnerships, and corporations$18,833,0008,084
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$1,470,0001,323
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,970,0008,003
Demand deposits$3,144,0007,557
Nontransaction accounts$15,333,0008,005
Money market deposit accounts (MMDAs)$808,0007,890
Other savings deposits (excluding MMDAs)$3,597,0006,252
Total time deposits$10,928,0007,766
Total time and savings deposits$17,159,0008,098
Noninterest-bearing deposits$3,144,0007,604
Interest-bearing deposits$17,159,0008,091
Retail deposits$15,946,0008,212
Estimated insured deposits$12,876,0008,377
IRAs and Keogh plan accounts$718,0007,625
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,759,0008,114
Deposits held in domestic offices$20,759,0008,113
Individuals, partnerships, and corporations$19,093,0008,065
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$1,666,0001,299
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,556,0008,094
Demand deposits$2,790,0007,694
Nontransaction accounts$16,203,0007,928
Money market deposit accounts (MMDAs)$914,0007,846
Other savings deposits (excluding MMDAs)$3,646,0006,279
Total time deposits$11,643,0007,640
Total time and savings deposits$17,969,0008,052
Noninterest-bearing deposits$2,790,0007,727
Interest-bearing deposits$17,969,0008,057
Retail deposits$16,532,0008,181
Estimated insured deposits$12,786,0008,403
IRAs and Keogh plan accounts$736,0007,606
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$20,631,0008,214
Deposits held in domestic offices$20,631,0008,212
Individuals, partnerships, and corporations$18,968,0008,150
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$1,663,0001,306
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,169,0008,269
Demand deposits$2,677,0007,790
Nontransaction accounts$16,462,0007,970
Money market deposit accounts (MMDAs)$969,0007,863
Other savings deposits (excluding MMDAs)$3,905,0006,209
Total time deposits$11,588,0007,705
Total time and savings deposits$17,954,0008,117
Noninterest-bearing deposits$2,677,0007,820
Interest-bearing deposits$17,954,0008,125
Retail deposits$16,433,0008,260
Estimated insured deposits$12,160,0008,534
IRAs and Keogh plan accounts$728,0007,685
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,094,0008,214
Deposits held in domestic offices$21,094,0008,212
Individuals, partnerships, and corporations$19,234,0008,181
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$1,860,0001,241
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,860,0008,190
Demand deposits$3,169,0007,669
Nontransaction accounts$16,234,0008,016
Money market deposit accounts (MMDAs)$969,0007,886
Other savings deposits (excluding MMDAs)$4,316,0005,940
Total time deposits$10,949,0007,810
Total time and savings deposits$17,925,0008,161
Noninterest-bearing deposits$3,169,0007,704
Interest-bearing deposits$17,925,0008,167
Retail deposits$16,920,0008,267
Estimated insured deposits$12,371,0008,554
IRAs and Keogh plan accounts$723,0007,719
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,172,0008,228
Deposits held in domestic offices$21,172,0008,225
Individuals, partnerships, and corporations$19,215,0008,181
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$1,957,0001,227
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,075,0008,091
Demand deposits$3,510,0007,364
Nontransaction accounts$16,097,0008,065
Money market deposit accounts (MMDAs)$907,0007,951
Other savings deposits (excluding MMDAs)$3,870,0006,201
Total time deposits$11,320,0007,804
Total time and savings deposits$17,662,0008,208
Noninterest-bearing deposits$3,510,0007,397
Interest-bearing deposits$17,662,0008,215
Retail deposits$17,121,0008,261
Estimated insured deposits$12,360,0008,576
IRAs and Keogh plan accounts$709,0007,787
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$21,632,0008,246
Deposits held in domestic offices$21,632,0008,245
Individuals, partnerships, and corporations$19,381,0008,230
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$2,251,0001,141
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,683,0008,243
Demand deposits$3,188,0007,559
Nontransaction accounts$16,949,0008,036
Money market deposit accounts (MMDAs)$1,062,0007,902
Other savings deposits (excluding MMDAs)$4,121,0006,093
Total time deposits$11,766,0007,777
Total time and savings deposits$18,444,0008,194
Noninterest-bearing deposits$3,188,0007,598
Interest-bearing deposits$18,444,0008,203
Retail deposits$17,802,0008,274
Estimated insured deposits$12,755,0008,613
IRAs and Keogh plan accounts$759,0007,825
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,829,0008,331
Deposits held in domestic offices$20,829,0008,330
Individuals, partnerships, and corporations$18,882,0008,281
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$1,947,0001,204
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,597,0008,300
Demand deposits$3,254,0007,546
Nontransaction accounts$16,232,0008,137
Money market deposit accounts (MMDAs)$1,040,0007,957
Other savings deposits (excluding MMDAs)$4,257,0006,022
Total time deposits$10,935,0007,969
Total time and savings deposits$17,575,0008,294
Noninterest-bearing deposits$3,254,0007,571
Interest-bearing deposits$17,575,0008,302
Retail deposits$17,327,0008,359
Estimated insured deposits$12,455,0008,664
IRAs and Keogh plan accounts$790,0007,806
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$20,704,0008,372
Deposits held in domestic offices$20,704,0008,371
Individuals, partnerships, and corporations$19,152,0008,256
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$1,552,0001,287
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,460,0007,654
Demand deposits$3,082,0007,174
Nontransaction accounts$16,244,0007,323
Money market deposit accounts (MMDAs)$1,057,0007,217
Other savings deposits (excluding MMDAs)$4,272,0005,277
Total time deposits$10,915,0007,177
Total time and savings deposits$17,622,0008,288
Noninterest-bearing deposits$3,082,0007,677
Interest-bearing deposits$17,622,0008,323
Retail deposits$17,530,0008,372
Estimated insured deposits$11,764,0008,764
IRAs and Keogh plan accounts$806,0007,851
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,319,0008,375
Deposits held in domestic offices$21,319,0008,374
Individuals, partnerships, and corporations$19,572,0008,273
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$1,747,0001,247
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,105,0007,717
Demand deposits$2,616,0007,347
Nontransaction accounts$17,214,0007,290
Money market deposit accounts (MMDAs)$930,0007,314
Other savings deposits (excluding MMDAs)$4,133,0005,355
Total time deposits$12,151,0007,063
Total time and savings deposits$18,703,0008,251
Noninterest-bearing deposits$2,778,0007,800
Interest-bearing deposits$18,541,0008,297
Retail deposits$18,174,0008,348
Estimated insured deposits$11,831,0008,821
IRAs and Keogh plan accounts$814,0007,921
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$20,316,0008,461
Deposits held in domestic offices$20,316,0008,459
Individuals, partnerships, and corporations$18,672,0008,349
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$1,644,0001,260
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,687,0007,809
Demand deposits$2,616,0007,326
Nontransaction accounts$16,629,0007,370
Money market deposit accounts (MMDAs)$938,0007,310
Other savings deposits (excluding MMDAs)$3,071,0005,973
Total time deposits$12,620,0007,053
Total time and savings deposits$17,700,0008,362
Noninterest-bearing deposits$2,616,0007,876
Interest-bearing deposits$17,700,0008,399
Retail deposits$17,396,0008,446
Estimated insured deposits$11,357,0008,875
IRAs and Keogh plan accounts$806,0007,962
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,986,0008,516
Deposits held in domestic offices$19,986,0008,515
Individuals, partnerships, and corporations$18,446,0008,388
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$1,540,0001,246
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,381,0007,903
Demand deposits$2,406,0007,462
Nontransaction accounts$16,605,0007,388
Money market deposit accounts (MMDAs)$1,033,0007,287
Other savings deposits (excluding MMDAs)$2,925,0006,033
Total time deposits$12,647,0007,075
Total time and savings deposits$17,580,0008,400
Noninterest-bearing deposits$2,406,0008,010
Interest-bearing deposits$17,580,0008,442
Retail deposits$17,092,0008,494
Estimated insured deposits$11,108,0008,919
IRAs and Keogh plan accounts$813,0007,957
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,282,0008,588
Deposits held in domestic offices$19,282,0008,587
Individuals, partnerships, and corporations$18,045,0008,450
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$1,237,0001,305
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,913,0007,808
Demand deposits$2,661,0007,386
Nontransaction accounts$15,369,0007,488
Money market deposit accounts (MMDAs)$964,0007,319
Other savings deposits (excluding MMDAs)$2,782,0006,037
Total time deposits$11,623,0007,239
Total time and savings deposits$16,621,0008,498
Noninterest-bearing deposits$2,661,0007,914
Interest-bearing deposits$16,621,0008,549
Retail deposits$16,761,0008,551
Estimated insured deposits$10,071,0009,017
IRAs and Keogh plan accounts$791,0008,001
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,715,0008,927
Deposits held in domestic offices$16,715,0008,926
Individuals, partnerships, and corporations$15,953,0008,756
U.S. Government$05,263
States and political subdivisions in the U.S.$3,0007,656
Commercial banks and other depository institutions in U.S.$759,0001,415
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,875,0008,179
Demand deposits$1,614,0008,010
Nontransaction accounts$13,840,0007,754
Money market deposit accounts (MMDAs)$1,040,0007,325
Other savings deposits (excluding MMDAs)$2,695,0005,995
Total time deposits$10,105,0007,629
Total time and savings deposits$15,101,0008,755
Noninterest-bearing deposits$1,614,0008,598
Interest-bearing deposits$15,101,0008,807
Retail deposits$13,859,0008,929
Estimated insured deposits$15,059,0008,843
IRAs and Keogh plan accounts$752,0008,157
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$16,146,0009,111
Deposits held in domestic offices$16,146,0009,111
Individuals, partnerships, and corporations$15,113,0008,944
U.S. Government$05,369
States and political subdivisions in the U.S.$10,0007,837
Commercial banks and other depository institutions in U.S.$1,023,0001,055
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,902,0008,307
Demand deposits$1,547,0008,202
Nontransaction accounts$13,244,0007,884
Money market deposit accounts (MMDAs)$684,0007,737
Other savings deposits (excluding MMDAs)$2,223,0006,358
Total time deposits$10,337,0007,689
Total time and savings deposits$14,599,0008,925
Noninterest-bearing deposits$1,550,0008,771
Interest-bearing deposits$14,596,0009,005
Retail deposits$13,387,0009,115
Estimated insured deposits$15,039,0008,973
IRAs and Keogh plan accounts$783,0008,246
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,553,0009,440
Deposits held in domestic offices$15,553,0009,439
Individuals, partnerships, and corporations$15,092,0009,234
U.S. Government$05,591
States and political subdivisions in the U.S.$10,0008,070
Commercial banks and other depository institutions in U.S.$451,0001,569
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,478,0008,682
Demand deposits$1,502,0008,470
Nontransaction accounts$13,075,0008,112
Money market deposit accounts (MMDAs)$671,0008,003
Other savings deposits (excluding MMDAs)$2,446,0006,493
Total time deposits$9,958,0007,868
Total time and savings deposits$14,051,0009,238
Noninterest-bearing deposits$1,521,0009,059
Interest-bearing deposits$14,032,0009,309
Retail deposits$12,856,0009,468
Estimated insured deposits$14,735,0009,276
IRAs and Keogh plan accounts$832,0008,445
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,343,0009,436
Deposits held in domestic offices$17,343,0009,436
Individuals, partnerships, and corporations$16,365,0009,273
U.S. Government$06,005
States and political subdivisions in the U.S.$14,0008,290
Commercial banks and other depository institutions in U.S.$964,0001,119
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,285,0008,919
Demand deposits$1,483,0008,663
Nontransaction accounts$15,058,0007,958
Money market deposit accounts (MMDAs)$457,0008,313
Other savings deposits (excluding MMDAs)$2,268,0006,809
Total time deposits$12,333,0007,525
Total time and savings deposits$15,860,0009,214
Noninterest-bearing deposits$1,486,0009,271
Interest-bearing deposits$15,857,0009,283
Retail deposits$14,039,0009,551
Estimated insured deposits$16,832,0009,254
IRAs and Keogh plan accounts$907,0008,525
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,713,0009,724
Deposits held in domestic offices$17,713,0009,723
Individuals, partnerships, and corporations$16,549,0009,572
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$1,164,0001,007
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,176,0009,323
Demand deposits$1,601,0008,875
Nontransaction accounts$15,537,0008,082
Money market deposit accounts (MMDAs)$410,0008,695
Other savings deposits (excluding MMDAs)$2,157,0007,160
Total time deposits$12,970,0007,567
Total time and savings deposits$16,112,0009,475
Noninterest-bearing deposits$1,614,0009,484
Interest-bearing deposits$16,099,0009,556
Retail deposits$14,568,0009,848
Estimated insured deposits$17,448,0009,488
IRAs and Keogh plan accounts$1,056,0008,639
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,401,00010,225
Deposits held in domestic offices$17,401,00010,223
Individuals, partnerships, and corporations$16,005,00010,074
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$1,396,000970
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,779,0009,823
Demand deposits$1,138,0009,584
Nontransaction accounts$15,622,0008,347
Money market deposit accounts (MMDAs)$652,0008,796
Other savings deposits (excluding MMDAs)$1,960,0007,784
Total time deposits$13,010,0007,800
Total time and savings deposits$16,263,0009,877
Noninterest-bearing deposits$1,150,00010,274
Interest-bearing deposits$16,251,0009,982
Retail deposits$13,365,00010,481
Estimated insured deposits$16,886,00010,026
IRAs and Keogh plan accounts$1,079,0009,034
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,952,00010,698
Deposits held in domestic offices$16,952,00010,695
Individuals, partnerships, and corporations$15,241,00010,583
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$1,711,000921
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,588,00010,271
Demand deposits$1,153,0009,947
Nontransaction accounts$15,364,0008,645
Money market deposit accounts (MMDAs)$493,0009,359
Other savings deposits (excluding MMDAs)$1,801,0008,345
Total time deposits$13,070,0007,985
Total time and savings deposits$15,799,00010,323
Noninterest-bearing deposits$1,153,00010,692
Interest-bearing deposits$15,799,00010,439
Retail deposits$12,479,00011,076
Estimated insured deposits$16,277,00010,552
IRAs and Keogh plan accounts$1,100,0009,372
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,790,00011,604
Deposits held in domestic offices$13,790,00011,602
Individuals, partnerships, and corporations$12,483,00011,485
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$1,307,0001,059
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,433,00010,838
Demand deposits$965,00010,558
Nontransaction accounts$12,357,0009,446
Money market deposit accounts (MMDAs)$665,0009,738
Other savings deposits (excluding MMDAs)$1,748,0008,986
Total time deposits$9,944,0008,679
Total time and savings deposits$12,825,00011,255
Noninterest-bearing deposits$964,00011,337
Interest-bearing deposits$12,826,00011,367
Retail deposits$10,432,00011,929
Estimated insured deposits$13,630,00011,432
IRAs and Keogh plan accounts$1,179,0009,469
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,801,00012,511
Deposits held in domestic offices$11,801,00012,510
Individuals, partnerships, and corporations$11,014,00012,225
U.S. Government$08,951
States and political subdivisions in the U.S.$2,00010,504
Commercial banks and other depository institutions in U.S.$785,0001,590
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,411,00011,337
Demand deposits$819,00011,116
Nontransaction accounts$10,390,00010,271
Money market deposit accounts (MMDAs)$641,00010,247
Other savings deposits (excluding MMDAs)$1,747,0009,324
Total time deposits$8,002,0009,618
Total time and savings deposits$10,982,00012,095
Noninterest-bearing deposits$819,00011,962
Interest-bearing deposits$10,982,00012,297
Retail deposits$10,143,00012,611
Estimated insured deposits$11,699,00012,361
IRAs and Keogh plan accounts$1,527,0009,082
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$10,890,00013,188
Deposits held in domestic offices$10,890,00013,187
Individuals, partnerships, and corporations$10,841,00013,014
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$48,00010,725
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,581,00011,689
Demand deposits$920,00011,428
Nontransaction accounts$9,309,00010,853
Money market deposit accounts (MMDAs)$906,00010,282
Other savings deposits (excluding MMDAs)$1,508,0009,641
Total time deposits$6,895,00010,405
Total time and savings deposits$9,970,00013,043
Noninterest-bearing deposits$920,00012,482
Interest-bearing deposits$9,970,00013,038
Retail deposits$9,853,00013,212
Estimated insured deposits$10,839,00013,061
IRAs and Keogh plan accounts$1,582,0009,350
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA